N W Mason Construction Limited was registered on 25 Jun 2009 and issued an NZ business identifier of 9429032188387. The registered LTD company has been supervised by 2 directors: Nicholas James Mason - an active director whose contract started on 25 Jun 2009,
William Maxfield Mason - an active director whose contract started on 04 Jun 2013.
As stated in our data (last updated on 04 Apr 2024), the company registered 3 addresses: 15 Harrowfield Dr, Harrowfield, Hamilton, 3210 (registered address),
15 Harrowfield Dr, Harrowfield, Hamilton, 3210 (physical address),
15 Harrowfield Dr, Harrowfield, Hamilton, 3210 (service address),
15 Harrowfield Drive, Harrowfield, Hamilton, 3210 (other address) among others.
Up until 13 Jun 2018, N W Mason Construction Limited had been using 30 Rossiter Place, Chartwell, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mason, William Maxfield (an individual) located at Rd 3, Cambridge postcode 3283.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mason, Nicholas James - located at Cambridge, Cambridge.
Previous addresses
Address #1: 30 Rossiter Place, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 10 Jun 2015 to 13 Jun 2018
Address #2: 13 St Pauls Road, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 12 Jun 2014 to 10 Jun 2015
Address #3: 375 Hangawera Road, Morrinsville 3375 New Zealand
Physical & registered address used from 25 Jun 2009 to 12 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mason, William Maxfield |
Rd 3 Cambridge 3283 New Zealand |
25 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mason, Nicholas James |
Cambridge Cambridge 3434 New Zealand |
25 Jun 2009 - |
Nicholas James Mason - Director
Appointment date: 25 Jun 2009
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 22 Jul 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 09 Jun 2016
William Maxfield Mason - Director
Appointment date: 04 Jun 2013
Address: Rd 3, Cambridge, 3283 New Zealand
Address used since 05 Jun 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Jun 2016
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